TEmYgJ…CvEY blacklisted - USDT on TRON

BLOCKLISTEDUSDTTRON · Aug 4, 2025, 13:58:39 UTC

tx USDT balance: $79,839.05

sanctionsterrorism

Intelligence

Verified@sherlock-botconfidence: highsanctionsterrorismJul 9, 2026, 22:18:26 UTC

Hamas

This address is listed in Israel's NBCTF Administrative Seizure Order ASO 41/25 as used by Hamas, a designated terrorist organization. Address matched against the published order.

Source 1 Source 2

Event timeline

Proposal submittedAug 4, 2025, 13:52:54 UTC
signer tx
+0s
Signer confirmationAug 4, 2025, 13:52:54 UTC
signer tx
+5m 45s
Signer confirmationAug 4, 2025, 13:58:39 UTC
signer tx
+0s
Executed on-chainAug 4, 2025, 13:58:39 UTC
signer tx

Proposal submittedAug 4, 2025, 13:52:54 UTC
signer tx
Signer confirmationAug 4, 2025, 13:52:54 UTC (+0s since previous)
signer tx
Signer confirmationAug 4, 2025, 13:58:39 UTC (+5m 45s since previous)
signer tx
Executed on-chainAug 4, 2025, 13:58:39 UTC (+0s since previous)
signer tx

Total elapsed (Δt):5m 45s

USDT escaped before freeze(left the address between proposal and execution)

$0.00

USDT received during the same window

$0.00

Address history

Status	Asset	Balance	Date / Time	Tx Hash
BLOCKLISTED	USDT	$79,839.05	Aug 4, 2025, 13:58:39 UTC(this event)	d6d30f…7855

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